MELDRUM CONSTRUCTION SERVICES LIMITED - GATESHEAD


Company Profile Company Filings

Overview

MELDRUM CONSTRUCTION SERVICES LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
MELDRUM CONSTRUCTION SERVICES LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250084. The accounts status is FULL and accounts are next due on 30/09/2024.

MELDRUM CONSTRUCTION SERVICES LIMITED - GATESHEAD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PANTHEON BUILDING LANCASTER ROAD
GATESHEAD
TYNE AND WEAR
NE11 9JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AYDEN BOOTH Nov 1991 British Director 2023-01-17 CURRENT
MR JACK JOHNSON Dec 1992 British Director 2023-01-17 CURRENT
MR DAVID MARTIN MELDRUM Feb 1963 British Director 2001-07-17 CURRENT
MR JOHNATHAN STUART MELLIS Mar 1976 British Director 2016-10-30 CURRENT
MR SIMON PETER BISSELL Apr 1975 British Director 2022-10-01 CURRENT
MR SIMON BISSELL Secretary 2022-09-28 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-07-11 UNTIL 2001-07-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-11 UNTIL 2001-07-11 RESIGNED
MR CHRISTOPHER EVANS Secretary 2014-06-15 UNTIL 2015-06-19 RESIGNED
MR DAVID FINNIGAN Secretary 2015-06-19 UNTIL 2022-02-22 RESIGNED
JOHN DENHOLM MELDRUM Jan 1927 Secretary 2001-07-11 UNTIL 2010-10-01 RESIGNED
MR DARREN NEIL Secretary 2013-02-01 UNTIL 2014-06-15 RESIGNED
MARIANNE NICOLA SAYERS Secretary 2010-10-01 UNTIL 2013-02-01 RESIGNED
NEIL PATRICK DAWSON May 1968 English Director 2004-12-01 UNTIL 2009-08-01 RESIGNED
MR MATTHEW RICHARD PRICE Aug 1960 British Director 2013-10-16 UNTIL 2014-08-01 RESIGNED
JOSIE POUTON Jul 1959 British Director 2002-02-01 UNTIL 2007-06-01 RESIGNED
MR STEPHEN JOHN PADGETT May 1970 British Director 2013-02-01 UNTIL 2015-02-12 RESIGNED
MR PAUL ANTHONY MCCABE Jun 1967 British Director 2018-08-10 UNTIL 2021-01-15 RESIGNED
MR JOHN PAUL LEE Jan 1959 British Director 2016-10-20 UNTIL 2018-01-28 RESIGNED
CHRISTOPHER RUSSELL GOODALL Mar 1967 British Director 2006-04-06 UNTIL 2007-12-31 RESIGNED
MR DAVID THOMAS FINNIGAN Aug 1960 British Director 2014-11-01 UNTIL 2022-02-23 RESIGNED
MR GLENN RICHARD BLAND Sep 1972 British Director 2006-10-23 UNTIL 2010-03-30 RESIGNED
MR STEVEN CHURCH Sep 1975 British Director 2018-08-10 UNTIL 2019-02-12 RESIGNED
MR GERARD CASSELS Sep 1961 Uk Director 2016-10-20 UNTIL 2018-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meldrum Construction Services Group Limited 2019-03-28 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Martin Meldrum 2017-01-01 - 2019-03-28 2/1963 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Mr David Martin Meldrum 2016-07-11 2/1963 Gateshead   Tyne And Wear Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.C. HENDERSON LIMITED BOWBURN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
DAVID WHITE ASSOCIATES LIMITED BAKEWELL ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
G R BLAND & COMPANY LIMITED LEYBURN Active MICRO ENTITY 71111 - Architectural activities
RAPID WATER COURSES LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
MELDRUM DEVELOPMENTS LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MELDRUM HOMES LTD LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IVSR LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
MELDRUM FACILITIES LIMITED DUNSTON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED GATESHEAD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
MELDRUM BUILDING SERVICES LIMITED GATESHEAD UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED GATESHEAD UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
MELDRUM PLANT AND TRANSPORT LIMITED GATESHEAD UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BHL WOODLAND LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TELFORD HOUSE DESIGN LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONCRETE FORCE LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SCHOOLS MUTUAL SERVICES LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
MELDRUM HOMES SWARLAND LTD GATESHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MELDRUM FIRE ENGINEERING LIMITED GATESHEAD UNITED KINGDOM Active SMALL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-01 31-12-2021 3,098,266 Cash 2,268,974 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 2,976,689 Cash 1,757,386 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELDRUM DEVELOPMENTS LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MELDRUM HOMES LTD LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MELDRUM FACILITIES LIMITED DUNSTON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED GATESHEAD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
MELDRUM BUILDING SERVICES LIMITED GATESHEAD UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED GATESHEAD UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
MELDRUM PLANT AND TRANSPORT LIMITED GATESHEAD UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
TELFORD HOUSE DESIGN LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONCRETE FORCE LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects